1.Date of the shareholders’ meeting resolution:2019\/06\/28<\/p>\n
2.Name and title of the director with permission to engage in competitive conduct:<\/p>\n
Hsu Gee King\/ Director<\/p>\n
Hsu Chi Kao\/ Director<\/p>\n
3.Items of competitive conduct in which the director is permitted to engage: Investment or other business with the same range of the Company’s business or behavior similar to the Company and acting as a director or manager.<\/p>\n
4.Period of permission to engage in the competitive conduct: Within period of serving as director of the Company.<\/p>\n
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):Approve.<\/p>\n
approval votes: 369,854,277(94.31%)<\/p>\n
disapproval votes: 14,017,916<\/p>\n
abstain votes: 0<\/p>\n
invalid votes\/no vote: 8,256,373<\/p>\n
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter \u201dnot applicable\u201d below): Hsu Chi Kao\/ Director<\/p>\n
7.Company name of the mainland China area enterprise and the director’s position in the enterprise: Haihu Maritime Service (Shanghai) Co., Ltd.\/ Director.<\/p>\n
8.Address of the mainland China area enterprise: Room 801, No. 58 Changliu Road, Pudong New Area, Shanghai, China.<\/p>\n
9.Business items of the mainland China area enterprise: Maritime service.<\/p>\n
10.Degree of effect on the Company’s finances and business:Nil.<\/p>\n
11.If the director has invested in the mainland China area enterprise, the monetary amount of the director’s investment and the director’s shareholding ratio:Nil.<\/p>\n
12.Any other matters that need to be specified:Nil.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the shareholders’ meeting resolution:2019\/06\/28 2.Name and title of the director with permission to engage in competitive conduct: Hsu Gee King\/ Director Hsu Chi Kao\/ Director 3.Items of competitive conduct in which the director is permitted to engage: Investment or other business with the same range of the Company’s business or behavior similar to the Company and acting as […]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16423"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=16423"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16423\/revisions"}],"predecessor-version":[{"id":16424,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16423\/revisions\/16424"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=16423"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=16423"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=16423"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}